Financial Performance - The company's operating revenue for the first half of 2021 was CNY 2,221,695,044.13, representing a 15.02% increase compared to CNY 1,931,597,061.12 in the same period last year[28]. - The net profit attributable to shareholders of the listed company was CNY 314,395,402.09, a slight increase of 0.69% from CNY 312,228,234.30 year-on-year[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 282,623,142.98, down 5.16% from CNY 297,990,034.70 in the previous year[28]. - The basic earnings per share increased to CNY 0.20, up 5.26% from CNY 0.19 in the previous year[28]. - Total assets at the end of the reporting period were CNY 13,278,665,538.57, a 6.78% increase from CNY 12,435,488,442.32 at the end of the previous year[28]. - The total profit reached 392 million yuan, an increase of 4.11% compared to the previous year[60]. - The asset-liability ratio stood at 27.03%, indicating a stable financial position[62]. Cash Flow and Investments - The net cash flow from operating activities improved to CNY -489,496,739.25, an 18.17% increase compared to CNY -598,171,482.07 in the same period last year[28]. - R&D investment increased by 58.57% to ¥192,426,867.72, primarily due to rising employee compensation and depreciation expenses[70]. - The company reported a net increase in cash and cash equivalents of -¥968,391,224.89, a decline of 22.08% compared to the previous period[70]. - Investment activities generated a net cash flow of -¥493,628,179.43, a drastic decrease of 4,221.52% due to large transferable certificates handled by a subsidiary[70]. Market and Sector Focus - The company focuses on four major sectors: digital blue army and blue army equipment, new generation communication and command equipment, cybersecurity, and microsystems[39]. - The company is actively expanding its presence in military and civilian communication markets, focusing on new generation communication technologies[40]. - The company aims to enhance its core competitiveness by providing integrated solutions from chip design to complex microsystems[43]. - The company is focusing on four key industries: digital blue army, new generation communication and command equipment, cybersecurity, and micro-systems, all aligned with national strategic emerging industries[58]. - The company is actively pursuing market expansion in the 5G communication sector, including customized applications for core networks and smart mining solutions[62]. Risk Management and Corporate Governance - The management discussed potential risks and countermeasures in the report, emphasizing the importance of risk awareness for investors[5]. - The company faces risks related to mergers and acquisitions, market competition, policy changes, and emerging industry developments, which may impact its core competitiveness and sustainable growth[97]. - The management is enhancing corporate governance and improving information disclosure quality to strengthen investor relations[65]. Subsidiary Performance - The subsidiary Nanjing Changfeng reported a net profit of ¥261,238,443.83, contributing significantly to the overall performance[94]. - The subsidiary Chongqing Jinmei reported a net profit of ¥68,506,443.03, also impacting the overall results positively[94]. Shareholder Structure and Related Party Transactions - The total number of ordinary shareholders at the end of the reporting period was 131,259[165]. - The largest shareholder, China Aerospace Science and Industry Group, holds 9.43% of shares, totaling 151,453,634 shares[165]. - The company reported a total of 35,536.56 million yuan in related party transactions during the reporting period, with an approved transaction amount of 105,000 million yuan[127]. - The company purchased raw materials from related parties amounting to 8,383.41 million yuan, representing 3.91% of the total similar transactions[124]. - The company sold goods to related parties for a total of 24,082.09 million yuan, accounting for 10.84% of the total similar transactions[124]. Technology and Innovation - The company is committed to technological innovation, with a focus on developing core technologies and intellectual property in the micro-systems sector[63]. - The company aims to build a comprehensive network security industry layout, responding to the increasing demand for cybersecurity across various sectors, including military and government[52]. - The company has made significant breakthroughs in microsystem design and integration, with applications in aerospace and IoT[43]. Financial Position and Assets - The company's current assets totaled CNY 7,128,030,327.61, compared to CNY 7,018,302,163.76 at the end of 2020, indicating a slight increase of about 1.57%[190]. - The company's cash and cash equivalents decreased to CNY 1,068,084,055.61 from CNY 1,993,949,566.34, reflecting a decline of approximately 46.4%[187]. - Accounts receivable rose significantly to CNY 3,142,855,950.16, up from CNY 2,049,093,467.58, marking an increase of about 53.4%[187]. - The total liabilities of the company were CNY 3,589,858,650.62, up from CNY 3,090,664,732.61, representing an increase of about 16.1%[192].

证券代码：000547 证券简称：航天发展 公告编号：2021-020 航天工业发展股份有限公司 关于举办 2020 年度业绩网上说明会 暨投资者接待日活动的公告 1 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 航天工业发展股份有限公司（以下简称"公司"或"本公司"）将举办 2020 年度业绩网上说明会暨投资者接待日活动，具体情况如下： 一、活动类型 公司已于 2021 年 4 月 28 日披露了《2020 年年度报告》。为进一步加强与 投资者的互动交流，使广大投资者能更深入全面地了解公司经营成果、财务状 况、利润分配预案等相关情况，公司将召开 2020 年度业绩网上说明会，并将 同时参加由福建证监局与福建省上市公司协会、深圳市全景网络有限公司举办 的"2021 年度福建上市公司投资者网上集体接待日活动"，与投资者积极互动、 回应关切问题。 二、时间和形式 1、会议召开时间：2021 年 5 月 14 日（星期五）15:30-17:00 2、召开网址：全景网投资者关系互动平台 （http://ir.p5w.net） 3、召开方式：网络远程互动方式 三、参加 ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the year 2020, representing a year-on-year increase of 15%[12] - The net profit attributable to shareholders was 150 million RMB, an increase of 10% compared to the previous year[12] - The company's operating revenue for 2020 was ¥4,436,047,708.57, representing a 9.82% increase from ¥4,039,258,215.89 in 2019[21] - Net profit attributable to shareholders for 2020 was ¥807,848,471.16, a 19.63% increase from ¥675,265,452.73 in 2019[21] - The net profit after deducting non-recurring gains and losses was ¥753,885,316.19, up 26.38% from ¥596,512,953.60 in 2019[21] - The net cash flow from operating activities reached ¥194,807,989.27, a significant increase of 402.14% compared to ¥38,795,781.07 in 2019[21] - Basic and diluted earnings per share for 2020 were both ¥0.50, reflecting a 19.05% increase from ¥0.42 in 2019[21] - The company achieved a revenue of 4.436 billion yuan in 2020, representing a year-on-year increase of 9.82%[53] - Net profit for the year was 873 million yuan, reflecting a growth of 20.84% compared to the previous year[53] Dividend Distribution - The company plans to distribute a cash dividend of 0.35 RMB per 10 shares, totaling approximately 56.2 million RMB[5] - The company's total distributable profit for 2020 was 590,700,612.55 yuan, with the cash dividend representing 100% of the total distributable profit[166] - In 2019, the company distributed cash dividends of 0.88 yuan per 10 shares, amounting to 141,299,741.53 yuan, which was 20.93% of the net profit attributable to shareholders[163] Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2023[12] - Future strategies include increasing investment in digital transformation, aiming for a 40% increase in operational efficiency by 2022[12] - The company is focusing on four major industry areas: digital blue army and blue army equipment, new generation communication and command equipment, cybersecurity, and microsystems[34] - The company aims to enhance its position in the military information equipment sector by developing new generation military information systems and communication technologies[36] - The company is actively expanding its market presence and enhancing its technological capabilities in the micro-system industry, supporting various applications including satellite communication and IoT[41] Research and Development - New product development includes the launch of three innovative aerospace technologies, expected to contribute an additional 200 million RMB in revenue[12] - Research and development expenses increased by 4.30% to ¥431,686,515.81, reflecting the company's commitment to innovation[79] - The number of R&D personnel rose by 14.77% to 1,088, representing 43.87% of the workforce[80] - The company is focusing on the development of core products in the fields of digital blue army, new communication and command equipment, and cybersecurity[48] Risk Management - The company identified potential risks in supply chain disruptions and has implemented measures to mitigate these risks[5] - The company faces risks related to mergers and acquisitions, market competition, and the impact of economic slowdown on product profitability, necessitating a focus on core business and resource integration[150][151] Asset Management - Total assets at the end of 2020 were ¥12,435,488,442.32, a 14.50% increase from ¥10,860,990,353.25 at the end of 2019[24] - Net assets attributable to shareholders at the end of 2020 were ¥8,429,325,554.85, up 7.77% from ¥7,821,661,708.95 at the end of 2019[24] - The company plans to continue optimizing its asset structure and is actively pursuing mergers and acquisitions in key sectors[60] Shareholder Commitments and Governance - The company has committed to avoiding any undisclosed related party transactions with its subsidiaries and the restructured listed company, ensuring compliance with legal regulations[171] - The company has established a commitment to protect the legitimate rights of minority shareholders during the restructuring process[173] - The company guarantees that its senior management will work exclusively for the company and receive compensation from it, maintaining personnel independence[177] - The company will ensure that all related party transactions are disclosed in a timely manner and conducted at fair market prices[175] Future Outlook - The company has committed to a lock-up period for shares acquired through the transaction, with a duration of 36 months if the holding period of the underlying shares is less than 12 months, and 12 months if it exceeds 12 months[187] - The company will ensure compliance with relevant securities regulations regarding share compensation and pledges[200] - The company aims to improve its profit distribution policy to ensure sustainability and transparency, taking into account feedback from investors[196]

Financial Performance - The company's operating revenue for Q1 2021 was ¥945,029,709.40, representing a 23.07% increase compared to ¥767,875,868.31 in the same period last year[9]. - Net profit attributable to shareholders for Q1 2021 was ¥187,520,568.69, a 52.30% increase from ¥123,125,818.97 in the previous year[9]. - The basic earnings per share for Q1 2021 was ¥0.12, up 50.00% from ¥0.08 in the same period last year[9]. - Total operating revenue for the first quarter reached ¥945,029,709.40, an increase of 23.1% compared to ¥767,875,868.31 in the same period last year[64]. - Net profit for the quarter was ¥197,441,332.93, representing a 42.7% increase from ¥138,161,059.02 in the previous year[67]. - Total comprehensive income amounted to ¥197,441,332.93, up 42.8% from ¥138,161,059.02 in the previous period[71]. Cash Flow - The net cash flow from operating activities for Q1 2021 was -¥457,070,119.40, a decrease of 78.27% compared to -¥256,391,696.44 in the previous year[9]. - Cash received from operating activities increased by 307.73% to CNY 113,634,406.72, mainly from government subsidies and returned deposits[26]. - Cash inflows from operating activities totaled ¥639,717,822.67, compared to ¥597,279,721.54 in the previous period, indicating a 7.1% increase[79]. - The net cash flow from operating activities was -457,070,119.40, compared to -256,391,696.44 in the previous period, indicating a decline of approximately 78.3%[82]. - Cash outflows from operating activities totaled 1,096,787,942.07, an increase of 28.5% from 853,671,417.98 in the prior period[82]. Assets and Liabilities - Total assets at the end of Q1 2021 were ¥12,561,977,697.77, a 1.02% increase from ¥12,435,488,442.32 at the end of the previous year[9]. - Total assets increased from CNY 12.435 billion at the end of 2020 to CNY 12.562 billion by March 31, 2021[52]. - Total liabilities decreased from CNY 3.091 billion at the end of 2020 to CNY 3.022 billion by March 31, 2021[55]. - The company reported a total equity of CNY 9.540 billion as of March 31, 2021, unchanged from the previous period[55]. - Total liabilities reached ¥3,090,664,732.61, a decrease of ¥32,941,277.64 compared to the previous period[96]. Investments and Expenses - R&D expenses increased by 33.97% to CNY 63,682,530.31 as the company ramped up investment after a pandemic-related slowdown last year[23]. - Management expenses rose by 56.98% to CNY 105,448,068.64 due to increased costs related to employee placement and long-term asset amortization[23]. - The company completed 100% of the investment in the new generation low-noise diesel generator project, totaling CNY 17,347,100[32]. - The company has invested CNY 33,505,980 in the acquisition of a simulation company, achieving a 95.44% completion rate[33]. - The company reported an investment income of ¥14,216,671.85, a significant recovery from a loss of ¥7,713,515.30 in the previous year[67]. Shareholder Information - The top shareholder, China Aerospace Science and Industry Corporation, held 9.43% of the shares, while the second-largest shareholder held 7.23%[14]. - The company reported a total of 125,762 common shareholders at the end of the reporting period[14]. Government Subsidies - The company received government subsidies amounting to ¥7,453,235.34 during the reporting period[9]. - Deferred income surged by 988.76% to CNY 61,896,770.36 primarily from new government subsidies received[23].

证券代码：000547 证券简称：航天发展 航天工业发展股份有限公司 2020 年第三季度报告 航天工业发展股份有限公司 2020 年第三季度报告全文 1 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人张兆勇、主管会计工作负责人梁东宇及会计机构负责人(会计主 管人员)吕丽声明：保证季度报告中财务报表的真实、准确、完整。 航天工业发展股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|--------------|--------|-----------------------------------------------------|----------------|-------------------|- ...

Financial Performance - The company's operating revenue for the first half of 2020 was ¥1,931,597,061.12, representing a 29.47% increase compared to ¥1,491,924,623.77 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was ¥312,228,234.30, up 40.15% from ¥222,775,102.84 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was ¥297,990,034.70, reflecting a 47.31% increase compared to ¥202,282,424.01 in the same period last year[24]. - The basic earnings per share increased to ¥0.19, a rise of 35.71% from ¥0.14 in the previous year[24]. - Total profit reached 377 million yuan, reflecting a year-on-year growth of 38.50%[47]. - Net profit amounted to 331 million yuan, up 37.87% compared to the previous year[47]. - The net profit attributable to shareholders was 312 million yuan, representing a 40.15% increase year-on-year[47]. - Earnings per share were 0.19 yuan, a growth of 35.71% year-on-year[47]. - The company reported a total profit of $376,878,167.91, an increase from $272,117,935.47, indicating strong operational performance[199]. - Net profit reached $331,374,929.87, compared to $240,357,480.20 in the prior period, indicating a robust increase[199]. - Profit attributable to the parent company's shareholders was $312,228,234.30, up from $222,775,102.84, showcasing strong performance[199]. Assets and Liabilities - The total assets at the end of the reporting period were ¥11,151,835,814.23, which is a 2.68% increase from ¥10,860,990,353.25 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company were ¥7,927,850,808.67, up 1.36% from ¥7,821,661,708.95 at the end of the previous year[24]. - The asset-liability ratio stood at 25.76%[47]. - The company's total assets amounted to approximately ¥11.15 billion, an increase from ¥10.86 billion at the end of 2019, representing a growth of about 2.67%[176]. - The company's total liabilities were approximately ¥2.87 billion, up from ¥2.67 billion, which is an increase of about 7.48%[182]. - The total equity attributable to shareholders of the parent company was CNY 5,346,134,608.61, down from CNY 5,498,554,959.39 at the end of 2019[192]. Cash Flow - The net cash flow from operating activities was -¥598,171,482.07, an improvement of 24.20% compared to -¥789,094,153.13 in the same period last year[24]. - The cash and cash equivalents decreased to ¥929,303,190.81, accounting for 8.33% of total assets, primarily due to cash dividends[65]. - The cash and cash equivalents decreased to CNY 631,941,693.01 from CNY 850,980,312.01 at the end of 2019[186]. Revenue Sources - The defense equipment industry contributed ¥1,178,160,577.15, accounting for 60.99% of total revenue, with a growth of 14.09% from ¥1,032,654,364.68[56]. - The equipment manufacturing industry saw significant growth of 91.85%, generating ¥578,799,312.85, which is 29.96% of total revenue[56]. - The revenue from marine information equipment products surged by 153.64% to ¥521,124,038.22, with a gross margin of 10.91%[60]. Research and Development - The company is enhancing its R&D capabilities in the 5G communication sector while integrating high-end talent to expand into the civilian market[51]. - The company reported a research and development expense of CNY 121,353,401.42 for the first half of 2020, compared to CNY 133,289,951.78 in the same period of 2019[196]. Strategic Initiatives - The company is actively expanding into the 5G communication industry, aligning with national strategic layouts[36]. - The company focuses on military and civilian sectors, with key areas including digital blue army, 5G communication, and cybersecurity[36]. - The company is actively pursuing capital operations and optimizing its core industry layout, focusing on both internal growth and external expansion strategies[50]. - The company aims to strengthen technological innovation and improve R&D capabilities to boost competitiveness in both military and civilian markets[87]. Risks and Management - The company has outlined potential risks and countermeasures in its future development outlook section[6]. - The company faces risks related to mergers and acquisitions, market competition, and policy changes that could impact its operations[85]. - The company plans to enhance its investment project evaluation and risk management to maximize the synergy of mergers and acquisitions[87]. Shareholder Information - The company’s total shares amount to 1,605,678,881, with 1,205,405,063 shares being unrestricted[135]. - The total number of ordinary shareholders at the end of the reporting period was 91,956[143]. - The largest shareholder, China Aerospace Science and Industry Corporation, holds 151,453,634 shares, representing 9.43% of total shares, with an increase of 7,078,336 shares during the period[148]. Compliance and Governance - The company did not experience any major litigation or arbitration matters during the reporting period[98]. - The company did not have any non-standard audit reports during the reporting period[97]. - The company strictly adheres to environmental protection laws and has not had any violations during the reporting period[125].

证券代码：000547 证券简称：航天发展 2020 年第一季度报告 二〇二〇年四月二十八日 航天工业发展股份有限公司 2020 年第一季度报告全文 1 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人崔玉平、主管会计工作负责人刘晓晖及会计机构负责人(会计主 管人员)吕丽声明：保证季度报告中财务报表的真实、准确、完整。 航天工业发展股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------------------|-------------------------------|------------------------------------------ ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.88 RMB per 10 shares to all shareholders, based on a total of 1,605,678,881 shares[6]. - The company distributed cash dividends totaling 141,299,741.53 yuan, representing 20.93% of the net profit attributable to ordinary shareholders[148]. - The company distributed a cash dividend of 0.88 CNY per 10 shares, totaling 141,299,741.53 CNY, which represents 100% of the distributable profit[151]. - The distributable profit for the period was 506,104,867.41 CNY, after deducting the statutory surplus reserve[151]. Financial Performance - The company achieved operating revenue of CNY 4,039,258,215.89 in 2019, an increase of 14.89% compared to the previous year[21]. - Net profit attributable to shareholders reached CNY 675,265,452.73, reflecting a significant growth of 50.64% year-over-year[21]. - The net profit after deducting non-recurring gains and losses was CNY 596,512,953.60, up 47.48% from the previous year[21]. - Total profit reached CNY 793 million, an increase of 44.10% compared to the previous year[45]. - Net profit amounted to CNY 723 million, up 42.32% year-on-year[45]. - The company's total assets increased by 16.44% to CNY 10,860,990,353.25 at the end of 2019[23]. - The weighted average return on equity rose to 9.05%, an increase of 1.35 percentage points compared to the previous year[21]. - The company reported a gross margin of 42.36% for the defense equipment industry, with a year-on-year increase of 3.21%[56]. Investments and Projects - The company made new investments totaling CNY 1.36 billion in various projects, including CNY 585 million in Wangxin Company and CNY 1.36 billion in I Company[40]. - The company has committed to various investment projects, including a brushless synchronous generator project with a cumulative investment of RMB 5,318.46 million, achieving 106.37% of the planned investment[101]. - The company has plans to establish R&D institutions overseas, with an allocated budget of RMB 5,000 million[101]. - The company has achieved a 101.69% investment progress in the new generation low-noise diesel generator project[114]. - The company has completed the advanced air and sea target research and development project, achieving multiple technical results and receiving military commendation[110]. Research and Development - The company has established a new research institute to support high-end talent acquisition and technological innovation[47]. - Research and development expenses increased by 30.55% to ¥413,887,146.15, reflecting a commitment to enhance R&D efforts[69]. - Total R&D investment was ¥563,017,330.49, which is 13.94% of operating revenue, up from 12.35% the previous year[70]. - The company is focusing on developing core technologies in cybersecurity and big data, aiming to create a comprehensive solution capability[137]. - The company is actively pursuing the development of micro-system technologies to support the miniaturization and integration of electronic products[137]. Market Strategy and Expansion - The company is actively expanding its 5G communication industry in alignment with national strategic layouts[34]. - The company plans to enhance its market presence in the marine engineering equipment sector, focusing on high-end international markets[35]. - The company aims to establish a high-end marine equipment system and expand its international market presence through the use of industrial internet platforms[132]. - The company is expanding its international market presence by leveraging its cloud and industrial internet platforms[138]. - The company plans to establish a 5G communication research institute and expand into military, private, and public network markets through mergers and acquisitions[138]. Governance and Compliance - The company has committed to avoiding any direct or indirect competition with its controlled enterprises in China, including Hong Kong, Macau, and Taiwan, for a period of two years after the completion of the transaction[159]. - The company ensures the independence of its operations, including independent assets, personnel, qualifications, and the ability to operate autonomously in the market[161]. - The company has established a governance structure that ensures complete separation from related enterprises in terms of office and operational locations[161]. - The company has committed to timely information disclosure regarding any related party transactions that may occur in the future[161]. - The company guarantees that its senior management will only work for the company and will not interfere with the decisions made by the board of directors and shareholders[159]. Risks and Challenges - The company emphasizes the importance of risk awareness regarding its future plans and strategies[6]. - The company is facing risks related to market competition and policy changes that could impact its defense-related business[139]. - The company has not reported any significant equity investment activities during the reporting period[91]. - The company has not engaged in any derivative investments during the reporting period[94]. Shareholder Commitments - The company’s major shareholders have agreed to a lock-up period of 12 months for shares acquired through the recent transaction, preventing any transfer during this time[167]. - The company will ensure compliance with the regulations set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding share transfers[167]. - The company has committed to a cumulative net profit target for the years 2017 to 2020, with a 70% unlock of shares after 36 months if the target is met[169]. - The commitments are legally binding and will remain effective until the shareholders no longer hold shares in the company[167]. Performance Commitments - The performance commitment for the acquired company includes net profits of no less than 160 million, 197.1 million, 232 million, and 265 million for the years 2017, 2018, 2019, and 2020 respectively[184]. - The cumulative performance commitment period for the restructuring is at least three years from 2018 to 2021, provided the restructuring is completed by December 31, 2018[186]. - The compensation obligations will not exceed the transaction price obtained by the compensation parties in this transaction[186]. - The company will conduct impairment testing on the acquired assets at the end of the compensation period[184].

证券代码：000547 证券简称：航天发展 2019 年第三季度报告 二〇一九年十月二十四日 航天工业发展股份有限公司 2019 年第三季度报告全文 1 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人崔玉平、主管会计工作负责人刘晓晖及会计机构负责人(会计主 管人员)吕丽声明：保证季度报告中财务报表的真实、准确、完整。 航天工业发展股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 追溯调整或重述原因 | --- | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------------|------------------|----------------- ...

证券代码：000547 证券简称：航天发展 2019 年半年度报告 二〇一九年八月 航天工业发展股份有限公司 2019 年半年度报告全文 1 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人崔玉平、主管会计工作负责人刘晓晖及会计机构负责人(会计主 管人员)吕丽声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告"第四节经营情况讨论与分析"中"公司面临的风险和应对措 施"部分描述了公司经营中可能存在的风险及应对措施，敬请投资者查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 航天工业发展股份有限公司 2019 年半年度报告全文 目 录 | --- | --- | |-------|-------------------------------| | | | | | 第一节 重要提示、目录和释义 . | | | 第二节 公司简介和主要财务指标 | | | 第三节 公司业务概要 . | | | 第四节 ...